Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17104126 |
| Universal Entity Code | 8527-4484-8216-8446 |
| Record last updated | Thursday, November 28, 2024 7:54:25 AM UTC |
| Official Address | Graafsebaan, 67 Rosmalen There are 88 companies registered at this street |
| Locality | Rosmalen |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5248JT |
| Website | http://www.heijmans.nl |
| Sector | General civil and non-residential construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2023 | Jan 30, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2023 | Jan 19, 2023 | Appointment of a woman | |
| Registry | Jan 11, 2023 | Jan 9, 2023 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Mergers and splits | | |
| Registry | Jan 2, 2023 | Resignation of a woman | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 16, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 2, 2022 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 13, 2021 | Jul 12, 2021 | Resignation of one Trustee 17104... | |
| Registry | Jun 28, 2021 | Jun 23, 2021 | Appointment of a person as Trustee | |
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 15, 2020 | Dec 1, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 6, 2019 | Dec 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 6, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 20, 2019 | Sep 17, 2019 | Resignation of one Trustee 17104... | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Financials | Mar 26, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 28, 2018 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2018 | Oct 1, 2018 | Appointment of a man as Trustee 17104... | |
| Registry | May 1, 2018 | Apr 12, 2018 | Two appointments: 2 men | |
| Registry | May 1, 2018 | Apr 12, 2018 | Two appointments: 2 men 17104... | |
| Registry | May 1, 2018 | Apr 12, 2018 | Two appointments: 2 men | |
| Registry | May 1, 2018 | Apr 12, 2018 | Two appointments: 2 men 17104... | |
| Registry | Apr 27, 2018 | Mergers and splits | | |
| Registry | Apr 26, 2018 | Two appointments: 2 men | | |
| Registry | Apr 24, 2018 | Apr 12, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2018 | Apr 12, 2018 | Appointment of a man as Trustee 17104... | |
| Registry | Apr 24, 2018 | Apr 12, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2018 | Apr 12, 2018 | Appointment of a man as Trustee 17104... | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 7, 2018 | Mergers and splits | | |
| Registry | Feb 22, 2018 | Amended statutes | ||
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Registry | Jan 23, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Dec 28, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2017 | Aug 31, 2017 | Appointment of a man as Trustee 17104... | |
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 15, 2017 | Mar 9, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2017 | Mar 9, 2017 | Resignation of one Trustee | |
| Registry | Dec 28, 2016 | Dec 22, 2016 | Resignation of one Trustee 17104... | |
| Registry | Dec 28, 2016 | Dec 22, 2016 | Resignation of one Director | |
| Registry | Dec 6, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 24, 2016 | Nov 21, 2016 | Resignation of one Trustee 17104... | |
| Registry | Apr 18, 2016 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2015 | Aug 24, 2015 | Appointment of a man as Trustee 17104... | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 1, 2015 | Change of name | ||
| Registry | May 18, 2015 | Apr 20, 2015 | Appointment of a man as Trustee | |
| Registry | May 18, 2015 | Apr 20, 2015 | Two appointments: a woman and a man | |
| Financials | Mar 27, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 20, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 26, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 5, 2013 | Mergers and splits | | |
| Registry | Jan 15, 2013 | Mergers and splits 17104... | | |
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Director 17104... | |
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2013 | Mergers and splits | | |
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 4, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2012 | Change of name | | |
| Registry | Nov 28, 2012 | Mergers and splits | | |
| Registry | Nov 27, 2012 | Mergers and splits 17104... | | |
| Registry | Apr 26, 2012 | Apr 10, 2012 | Appointment of a woman | |
| Registry | Apr 26, 2012 | Apr 10, 2012 | Appointment of a man as Director | |
| Registry | Apr 26, 2012 | Apr 10, 2012 | Resignation of one Director | |
| Financials | Apr 2, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 5, 2011 | Nov 15, 2011 | Appointment of a man as Director | |
| Registry | Dec 5, 2011 | Nov 15, 2011 | Appointment of a man as Director 17104... | |
| Financials | Mar 15, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 15, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 8, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Nov 5, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 3, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 3, 2009 | Nov 1, 2009 | Appointment of a man as Director 17104... | |
| Registry | Nov 3, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 3, 2009 | Nov 1, 2009 | Appointment of a man as Director 17104... | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | May 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 6, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 9, 2008 | Nov 1, 2008 | Appointment of a person as Director | |
| Registry | Jun 23, 2008 | Jun 11, 2008 | Resignation of one Director | |
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 1, 2007 | Sep 14, 2007 | Resignation of one Director | |
| Registry | Jan 9, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 9, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Dec 12, 2006 | Change of name and headquarters | | |
| Financials | Nov 22, 2006 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 12, 2006 | Filing of statement of subsidiary company 2005 |
